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Atlanta Neighborhood Charter School

April Monthly ANCS Board Meeting

Date and Time

Tuesday April 18, 2017 at 6:30 PM EDT

Location

ANCS Elementary Campus - 688 Grant Street, Atlanta 30315
Notice of this meeting was posted at each campus and on the ANCS website in accordance with O.C.G.A. § 50-14-1.

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes from Prior Board Meeting
    Minutes for March Monthly Board Meeting on March 23, 2017
  D. PTCA Report
   

Standing monthly report from the ANCS Parent-Teacher-Community Association
   
  E. Principals' Open Forum
   

Standing monthly opportunity for ANCS principals to share highlights from each campus.
II. Old Business
  A. Update board nominations policy
   

Vote on update to board nominations policy to delete step of PTCA ratification of slate
III. New Business
  A. Vote on 2017 New Board Member Slate
   
Presentation of proposed slate of new board members for 2017 by board nominations subcommittee 
   
IV. Executive Director's Report
  A. Review of 2017 New Student Enrollment Lottery
   
Review of process and results from 2017 new student enrollment lottery
   
  B. 2016 "Beating the Odds" Report
   
Report on 2016 "Beating the Odds" data provided by GaDOE
   
V. Business & Operations
 
Business & Operations
  A. Monthly financial statements & reports
   
   
  B. FY18 Budget
   

Update on proposed FY18 ANCS budget
   
VI. Educational Excellence
 
Educational Excellence
  A. Monthly Educational Excellence Report
  B. Public Affairs Subcommittee Report
   
VII. Governance
  A. Monthly Governance Report
   
VIII. Fund Development
 
Fund Development
  A. Monthly fund development report
   
IX. Executive Session
  A. Executive Session
   

The board may enter into executive session to discuss matters related to personnel, real estate, student discipline, and/or litigation in accordance with O.C.G.A. § 50-14-1. 
X. Closing Items
  A. Brief Meeting Reflection
   

ANCS board reflection on governance practices from board meeting
  B. Adjourn Meeting